Directors (And Other Officers)
| Concept |
As at 2025-06-20 |
As at 2025-06-20 |
As at 2025-06-20 |
As at 2025-06-20 |
As at 2025-06-20 |
As at 2025-06-20 |
As at 2025-06-20 |
As at 2025-06-20 |
As at 2025-06-20 |
As at 2025-06-20 |
As at 2025-06-20 |
As at 2025-06-20 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | ||||||||||||
| Information about directors (and corporate auditors) (Proposal) | ||||||||||||
| Official title or position |
代表取締役社長CEO
|
取締役
（監査等委員）
|
取締役
|
取締役
常務執行役員CFO
|
取締役
（監査等委員）
|
代表取締役
専務執行役員CBO
|
取締役
（監査等委員）
|
— |
取締役
|
取締役
|
取締役
（監査等委員）
［常勤］
|
代表取締役
専務執行役員CEO補佐、CBXO
|
| Name |
森本 卓
|
曽我辺 美保子
|
長﨑 剛
|
森 雅彦
|
千原 真衣子
|
津田 琢哉
|
川村 雄介
|
— |
玉井 裕人
|
下石川 哲
|
小塚 智広
|
中祖 一夫
|
| Date of birth |
1957-07-31
|
1969-12-10
|
1976-01-27
|
1962-11-12
|
1974-05-03
|
1965-03-08
|
1953-12-05
|
— |
1958-02-02
|
1971-09-29
|
1963-09-16
|
1965-10-02
|
| Career summary | — | |||||||||||
| Term of office |
(注)３
|
(注)４
|
(注)３
|
(注)３
|
(注)４
|
(注)３
|
(注)４
|
— |
(注)３
|
(注)３
|
(注)４
|
(注)３
|
| Number of shares held (Ordinary shares) |
9,500
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
700
xbrli:shares
|
xbrli:shares
|
2,548
xbrli:shares
|
xbrli:shares
|
15,640
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
2,892
xbrli:shares
|
xbrli:shares
|